PROJECT TIZONA SL

Hoja TF56887

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2016
Director :
MAIN CONTROL CORP SL

Legal information

Legal information for PROJECT TIZONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2016
Register referenceTomo 3432 · Folio 154 · Hoja TF56887
StatusVigente

Activity

PROJECT TIZONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 April 2016. The Spanish commercial register has published 6 filings for this company, from 13 April 2016 to 3 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: Actividad principal: Las actividades de las sociedades holding que comprende la adquisición, tenencia, explotación, disfrute y enajenación de participaciones, mayoritarias o no, en el capital social de otras entidades mer.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROJECT TIZONA SLMAIN CONTROL CORP SLMAIN CONTROL CORP SLNATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…OUTLET TOURISTIC SERVICES SLOUTLET TOURISTIC SER…123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…BFREE INCOMING SLBFREE INCOMING SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROJECT TIZONA SL123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…NATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…HOTELS AND EXPERIENCES MANAGEMENT SL EN LIQUIDACIONHOTELS AND EXPERIENC…BFREE INCOMING SLBFREE INCOMING SLTRAVEL SOFTWARE FACTORY SLTRAVEL SOFTWARE FACT…

Beneficial owner (UBO)

123 CARIBBEAN TRAVEL SL100 %Vigente

Legal entity · since 03/05/2017

Beneficial owner network map

6 nodes Person Company
PROJECT TIZONA SL123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…NATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…HOTELS AND EXPERIENCES MANAGEMENT SL EN LIQUIDACIONHOTELS AND EXPERIENC…BFREE INCOMING SLBFREE INCOMING SLTRAVEL SOFTWARE FACTORY SLTRAVEL SOFTWARE FACT…

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2017· Registered 20/04/2017· I/A 4
  2. NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 3
  3. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 2
  4. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 2
  5. ConstituciónPublished 13/04/2016· Registered 29/03/2016· I/A 1
  6. NombramientosPublished 13/04/2016· Registered 29/03/2016· I/A 1

Capital · events

  1. 13/04/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/05/2017#4357104
    Declaración de unipersonalidad
    PROJECT TIZONA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: 123 CARIBBEAN TRAVEL SL. Datos registrales. T 3432 , F 154, S 8, H TF 56887, I/A 4 (20.04.17).
  2. 26/08/2016#4003594
    Nombramientos
    PROJECT TIZONA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CID ARGILLES JUAN. Datos registrales. T 3432 , F 153, S 8, H TF 56887, I/A 3 ( 9.08.16).
  3. 22/04/2016#3826157
    Ceses/DimisionesNombramientos
    PROJECT TIZONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CID ARGILLES JUAN. Nombramientos. Adm. Unico: MAIN CONTROL CORP SL. Datos registrales. T 3432 , F 153, S 8, H TF 56887, I/A 2 (14.04.16).
  4. 13/04/2016#3810453
    ConstituciónNombramientos
    PROJECT TIZONA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.03.16. Objeto social: Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: Actividad principal: Las actividades de las sociedades hold…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA HOYA 41 - PISO 3º (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province